34
核准財務報表
董事局於二零一三年一月三十一日核准並
許可刊發財務報表。
35
主要附屬公司
於二零一二年十二月三十一日
公司
Company
已發行股本
(港幣)
Issued
Share Capital
(HK$)
集團所持
權益百分比
% Held by
The Group
公司所持
權益百分比
% Held by
The Company
業務
Activity
註冊成立
及營業地點
Place of
Incorporation
and Operations
Akihiro Company Limited
2
100
100
物業發展及租賃
Property development
& leasing
香港
Hong Kong
Antonis Limited*
10,000
50.7
–
物業租賃
Property leasing
香港
Hong Kong
AP City Limited
2
50.7
–
物業租賃
Property leasing
香港
Hong Kong
AP Joy Limited
2
50.7
–
物業發展及租賃
Property development
& leasing
香港
Hong Kong
AP Properties Limited
物業發展及租賃
Property development
& leasing
香港
Hong Kong
「
A
」股
‘
A
’
shares
34
50.7
–
「
B
」股
‘
B
’
shares
6
50.7
–
AP Star Limited*
2
50.7
–
控股投資
Investment holding
香港
Hong Kong
AP Success Limited
2
50.7
–
物業租賃
Property leasing
香港
Hong Kong
AP Universal Limited*
2
50.7
–
物業租賃
Property leasing
香港
Hong Kong
AP Win Limited*
1,000,000
50.7
–
物業租賃
Property leasing
香港
Hong Kong
34 APPROVAL OF FINANCIAL STATEMENTS
The financial statements were approved and authorized for issue by the
Board of Directors on January 31, 2013.
35 PRINCIPAL SUBSIDIARIES
At December 31, 2012
205